Nex Systems
Security

DAFORA SA

Regulator warning

Romania. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    21 Jun 2024

    Markets in Financial Instruments Directive II

    Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union

    Removal

    Removal

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

  • Effective
    26 Oct 2018
    Ended
    7 Nov 2019

    Markets in Financial Instruments Directive II

    Autoritatea de Supraveghere Financiară (ASF)EU ESMA Suspensions and RemovalsRomaniaEuropean Union

    Suspension

    2_OLD_Undisclosed price sensitive information (awaiting public release)

    Programme EU-ESMAregisters.esma.europa.euesma.europa.eu

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